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Companies/09427878

Warwick Charles Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RB
Robert Warwick BeckmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-09 · No cessation recorded

Source record 119335454
VC
Mr Vincent Charles CaldicotIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-02-09 · No cessation recorded

Source record 119335661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
RB
Robert BeckmanCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+2 others
VC
Valerie CaldicottCurrent secretary
Appointed 2015-11-04 · 10 yrs
VC
Vincent CaldicottCurrent director
Appointed 2015-02-09 · 11 yrs · Director
+1 other
Show 1 historical appointment
KB
Karen BeckmanResigned director
Resigned 2019-03-01 · 1 yr · None Supplied

Board profile

People with appointments
3
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active